THE WOW COMPANY UK LTD
THE WOW COMPANY UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 05007424, and its current status with Companies House is active. The company was incorporated on 6 January 2004 and lists its registered address as London, United Kingdom. 4 shareholders are on record for THE WOW COMPANY UK LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for THE WOW COMPANY UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WOW HOLDINGS LIMITED, holding 97.9% — a majority holding — followed by KELLY GOODSHIP at 0.7%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WOW HOLDINGS LIMITED | 97.9% | Companies House | |
| KELLY GOODSHIP | 0.7% | Companies House | |
| DANIEL ARHIN | 0.7% | Companies House | |
| HANNAH RUSHBROOK | 0.7% | Companies House |
Officers
5
Two of the 5 officer records shown for THE WOW COMPANY UK LTD are current appointments, filed with Companies House. Paul Bulpitt (appointed 2004-01-06) and Peter Czapp (appointed 2004-07-01) both serve as Director. The remaining 3 records shown (@ukplc Client Director Ltd, Simon Weeks and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE WOW COMPANY UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE WOW COMPANY UK LTD sits 1 level below its ultimate parent, WOW HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above THE WOW COMPANY UK LTD is WOW HOLDINGS LIMITED, holding 97.9% as filed in THE WOW COMPANY UK LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
WOW HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE WOW COMPANY UK LTD?
Four shareholders are currently on record for THE WOW COMPANY UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOW HOLDINGS LIMITED, holding 97.9% — a majority holding — followed by KELLY GOODSHIP at 0.7%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THE WOW COMPANY UK LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE WOW COMPANY UK LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THE WOW COMPANY UK LTD have on record?
4 shareholders are shown on record for THE WOW COMPANY UK LTD.
What is THE WOW COMPANY UK LTD's company registration number?
THE WOW COMPANY UK LTD's registration number is 05007424, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE WOW COMPANY UK LTD still an active company?
THE WOW COMPANY UK LTD's status on Companies House is listed as active.
When was THE WOW COMPANY UK LTD incorporated?
THE WOW COMPANY UK LTD was incorporated on 6 January 2004, according to Companies House.
What is THE WOW COMPANY UK LTD's registered address?
The registered address on file for THE WOW COMPANY UK LTD is London, United Kingdom.
What legal structure is THE WOW COMPANY UK LTD registered as?
THE WOW COMPANY UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE WOW COMPANY UK LTD?
Two of the 5 officer records shown for THE WOW COMPANY UK LTD are current appointments, filed with Companies House. Paul Bulpitt (appointed 2004-01-06) and Peter Czapp (appointed 2004-07-01) both serve as Director. The remaining 3 records shown (@ukplc Client Director Ltd, Simon Weeks and 1 other) are former appointments that have since been resigned. Management authority at THE WOW COMPANY UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE WOW COMPANY UK LTD have a parent company or subsidiaries?
THE WOW COMPANY UK LTD sits 1 level below its ultimate parent, WOW HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE WOW COMPANY UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE WOW COMPANY UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE WOW COMPANY UK LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE WOW COMPANY UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.